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  5. THE MEAD CORPORATION

THE MEAD CORPORATION

Headquarter

Company Details

Entity Name: THE MEAD CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 02 Oct 1959
Company Number: CORP_13215260
File Number: 13215260
Date Status Change: 01 Mar 2004
Place of Formation: OHIO

Links between entities

Type Company Name Company Number State
Headquarter of THE MEAD CORPORATION, NEW YORK 3334758 NEW YORK
Headquarter of THE MEAD CORPORATION, COLORADO 20161076846 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANDRIE TRADING, LLC 401(K) PROFIT-SHARING PLAN 2012 364304389 2013-07-19 ANDRIE TRADING, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523130
Sponsor’s telephone number 3126638194
Plan sponsor’s address 440 S. LASALLE STREET, SUITE 1970, CHICAGO, IL, 606055017

Plan administrator’s name and address
Administrator’s EIN 364304389
Plan administrator’s name ANDRIE TRADING, LLC
Plan administrator’s address 440 S. LASALLE STREET, SUITE 1970, CHICAGO, IL, 606055017
Administrator’s telephone number 3126638194

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing PAUL ANDRIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-19
Name of individual signing PAUL ANDRIE
Valid signature Filed with authorized/valid electronic signature
ANDRIE TRADING, LLC 401(K) PROFIT-SHARING PLAN 2011 364304389 2012-06-19 ANDRIE TRADING, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523130
Sponsor’s telephone number 3124317393
Plan sponsor’s address 440 S. LASALLE STREET, SUITE 1970, CHICAGO, IL, 606055017

Plan administrator’s name and address
Administrator’s EIN 364304389
Plan administrator’s name ANDRIE TRADING, LLC
Plan administrator’s address 440 S. LASALLE STREET, SUITE 1970, CHICAGO, IL, 606055017
Administrator’s telephone number 3124317393

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing PETER VEZMAR
Valid signature Filed with authorized/valid electronic signature
ANDRIE TRADING, LLC 401(K) PROFIT-SHARING PLAN 2010 364304389 2011-05-17 ANDRIE TRADING, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523130
Sponsor’s telephone number 3124317393
Plan sponsor’s address 440 S. LASALLE STREET, SUITE 1910, CHICAGO, IL, 606055017

Plan administrator’s name and address
Administrator’s EIN 364304389
Plan administrator’s name ANDRIE TRADING, LLC
Plan administrator’s address 440 S. LASALLE STREET, SUITE 1910, CHICAGO, IL, 606055017
Administrator’s telephone number 3124317393

Signature of
Role Plan administrator
Date 2011-05-17
Name of individual signing PETER VEZMAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-17
Name of individual signing PETER VEZMAR
Valid signature Filed with authorized/valid electronic signature
ANDRIE TRADING, LLC 401(K) PROFIT-SHARING PLAN 2009 364304389 2010-07-08 ANDRIE TRADING, LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523130
Sponsor’s telephone number 3124317393
Plan sponsor’s address 440 S. LASALLE STREET, SUITE 1910, CHICAGO, IL, 606055017

Plan administrator’s name and address
Administrator’s EIN 364304389
Plan administrator’s name ANDRIE TRADING, LLC
Plan administrator’s address 440 S. LASALLE STREET, SUITE 1910, CHICAGO, IL, 606055017
Administrator’s telephone number 3124317393

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing PETER VEZMAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-08
Name of individual signing PETER VEZMAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent

President

Name and Address Role
RAYMOND W LANE, COURTHOUSE PLAZA NE, DAYTON OH 45463 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
LEXIS DOCUMENT SERVICES No data 1994-02-03 1994-04-15 Voluntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 300000000 63655430000 No data

Related by officers

C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO

TRADELINK L.L.C. DOUGLAS MACHINE LIMITED LIABILITY COMPANY GENERAL ELECTRIC COMPANY BP CORPORATION NORTH AMERICA INC. COATS & CLARK'S SALES CORPORATION ALFA LAVAL, INC. SCOVILL INC. N L INDUSTRIES, INC. INDUSTRIAL GENERAL CORPORATION PRATT & LAMBERT UNITED, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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